San Francisco Department of Public Health, Health Commission Agenda

San Francisco Department of Public Health

AGENDA: HEALTH COMMISSION MEETING

Tuesday, December 19, 2006
at 3:00 p.m.
CARR AUDITORIUM
SAN FRANCISCO GENERAL HOSPITAL
1001 Potrero Avenue, San Francisco, CA 94110

PLEASE NOTE: The Budget Committee of the Health Commission will meet at 101 Grove Street, Room 300, at 1:00 p.m.

The Budget Committee of the Commission will consider the consent calendar on this agenda at 1:00 p.m. at 101 Grove. The Budget Committee Consent Calendar consists of two sections. The first section is for items that will be considered for approval. There will be no separate discussion of these items unless a member of the Budget Committee so requests. The second section consists of items that will be for discussion and approval.

Consent Calendar items that have been recommended for approval by the Budget Committee will be acted upon by a single roll call vote of the Health Commission. There will be no separate discussion of these items unless a member of the Health Commission so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item.

PUBLIC COMMENTS WILL BE TAKEN FOR EACH AGENDA ITEM.

1) CALL TO ORDER

2) PROPOSED ACTION: APPROVAL OF THE MINUTES OF THE HEALTH COMMISSION MEETING OF DECEMBER 5, 2006
*Minutes of the meeting of December 5, 2006

3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner David J. Sanchez, Jr., Ph.D.)

Items for Discussion and Approval

3.1 PHP-Housing & Urban Health – Request for approval of a retroactive contract renewal with Episcopal Community Services, in the amount of $1,914,189, with an annual contract amount of $1,277,126, for a total contract of $2,143, 892 which includes a 12% contingency, to provide supportive housing services targeting homeless adults, for the period of July 1, 2006 to
December 31, 2007 (18 months).
*Contract summary, Monitoring report summary, Client demographic information form
3.2 PHP-Housing& Urban Health – Request for approval of a retroactive renewal contract with Tenderloin Neighborhood Development Corporation, in the amount of $1,740,860, including a 12% contingency, to provide supportive housing services targeting homeless seniors, for the period of
July 1, 2006 through June 30, 2009 (3 years).
* Contract summary, Monitoring report summary and responses, Client demographic information form
3.3 BHS – Request for approval of a retroactive contract renewal with Westside Community Mental Health Center, Inc., in the amount of $9,203,307, to provide mental health services, including crisis management, outpatient services and school-based day treatment targeting adults and youth/adolescents, for the period of July 1, 2006 through June 30, 2008 (2 years).
* Contract summary, Monitoring report summaries, Client demographic information form
3.4 BHS – Request for approval of a retroactive contract renewal with New Leaf: Services For Our Community, in the amount of $4,724,858, which includes a 12% contingency to provide outpatient substance abuse and mental health services targeting lesbian, gay, bisexual, and transgender communities for the period of July 1, 2006 through December 31, 2008 (2.5 yrs).
* Contract summary, Monitoring report summary, Client demographic information form
3.5 BHS – Request for approval of a retroactive contract renewal with Edgewood Center for Children and Families, in the amount of $6,338,622, which includes a 12% contingency, to provide mental health services, for the period of July 1, 2006 through December 31, 2007 (18 months).
* Contract summary, Monitoring report summaries, Client demographic information forms
3.6 BHS – Request for approval of a retroactive contract renewal with the Center on Juvenile and Criminal Justice, in the amount of $1,367,060, which includes a 12% contingency, to provide residential substance abuse treatment services, for the period of July 1, 2006 through
December 31, 2010 (4.5 years).
*Contract summary, Monitoring report summary, Client demographic information form

Items for Approval

3.7 PHP-EHS – Request for approval of a retroactive contract renewal with Mission Economic Development Association, in the amount of $108,054, which includes a 12% contingency, to provide ongoing fiscal management and business plan development services for the Day Labor Program, for the period of October 1, 2006 through September 29, 2007 (1year).
* Contract summary, Monitoring report summary

3.8 PHP-Housing & Urban Health – Request for approval of a retroactive contract renewal with Catholic Charities CYO, in the amount of $150,006, which includes a 12% contingency, to provide comprehensive housing and case management services at Rita da Cascia, for the period of
July 1, 2006 to June 30, 2008 (2 years).
* Contract summary, Client demographic information form

3.9 PHP-Housing & Urban Health – Request for approval of a retroactive contract renewal with San Francisco Network Ministries Housing Corporation, in the amount of $87,209, which includes a 12% contingency, to provide supportive housing services to homeless women leaving the commercial sex industry, for the period of July 1, 2006 to December 31, 2007 (1.5 years).
* Contract summary, Monitoring report summary and responses, Client demographic information form

3.10 PHP-Housing & Urban Health – Request for approval of a retroactive renewal contract with Tenderloin AIDS Resource Center dba Tenderloin Health, in the amount of $596,443, which includes a 12% contingency, to provide emergency hotel rooms and client-centered emergency on-site services to medically stable homeless individuals living with HIV/AIDS, for the period of March 1, 2006 to June 30, 2008 (2.3 years).
* Contract summary, Monitoring report summary and responses, Client demographic information form

3.11 AIDS OFFICE-HIV Prevention – Request for approval of a renewal contract with Black Coalition on AIDS, in the amount of $437,441, which includes a 12% contingency, to provide HIV prevention services – Prevention with Positives and Health Education and Risk Reduction, to behavioral risk populations in San Francisco, for the period of January 1, 2007 through June 30, 2008 (1.5 years).
* Contract summary, Monitoring report summaries, Client demographic information form

3.12 AIDS OFFICE-HIV Prevention – Request for approval of a renewal contract with Tenderloin AIDS Resource Center dba Tenderloin Health, in the amount of $387,072, which includes a 12% contingency, to provide HIV prevention services – Counseling & Testing, to behavioral risk populations in San Francisco, for the period of January 1, 2007 through June 30, 2008 (1.5 years).
* Contract summary, Monitoring report summary and response, Client demographic information form

3.13 MCH – Request for approval of a retroactive sole source contract renewal with Support for Families of Children with Disabilities, in the amount of $623,110, which includes a 12% contingency, to provide support for families whose children have special needs, for the period of July 1, 2006 through June 30, 2010 (4 years).
* Contract summary, Award letters, Client demographic information form

3.14 BHS – Request for approval of a retroactive contract renewal with Morrisania West, Inc., in the amount of $338,669, which includes a 12% contingency, to provide substance abuse services targeting African American youth and young adults, for the period of July 1, 2006 through
December 31, 2007 (18 months).
* Contract summary, Monitoring report summary, Plan of Correction, Client demographic information form

3.15 BHS – Request approval of service sites for the Family Service Agency: 1) to relocate an existing program, Adult Case Management, and 2) for two new programs, Full Service Partnership for transitional age youth, Full Service Partnership for adults, to 1663 Mission Street.
* Calendaring memo

4) FOR DISCUSSION: DIRECTOR’S REPORT
(Mitchell H. Katz, M.D., Director of Health)
(Report on activities and operations of the Department)
*Director’s Report

5) EMPLOYEE RECOGNITION AWARDS FOR THE MONTH OF DECEMBER
*List of Awardees

6) FOR DISCUSSION AND ACTION: PROPOSED REVISION OF SFGH RULES AND REGULATIONS REGARDING HISTORY AND PHYSICAL EXAMINATION (H&P) REQUIREMENTS
(Andre Campbell, MD, SFGH Chief of Staff)
*Proposed change of Rules and Regulations

7) FOR DISCUSSION: SAN FRANCISCO GENERAL HOSPITAL ANNUAL REPORT
(Gene Marie O’Connell, SFGHMC Executive Administrator)
*Report

8) PUBLIC COMMENT/OTHER BUSINESS**

9) ADJOURNMENT

* Explanatory documents are available at the Health Commission Office, 101 Grove Street, Room #311, telephone 554-2666.
** Opportunity for members of the public to address the Health Commission on items of interest to the public that is within the subject matter jurisdiction of the Health Commission. Additionally, public comments will be taken for each agenda item.

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